MINUTES
OF THE SPECIAL MEETING
OF THE GOVERNING BOARD
SCOTTSDALE SCHOOL DISTRICT NO. 48
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April 22, 2004 A Special Meeting of the Governing Board of the
Scottsdale Unified School District, #48, Maricopa County, was called to order
at 6:00 PM, at the Scottsdale School District Education Center Board Room,
3811 North 44th Street, Phoenix, Arizona. Board Members in attendance were Sandra
Zapien-Ferrero, President; Karen Beckvar, Clerk; and Christine M.
Schild. Shari Avianantos arrived at
6:05 PM. Joel S. Feldman was absent. Superintendent Barbara F. Erwin, and Associate
Superintendent Don Jefferies were also present. A quorum was present. Mrs. Schild moved to convene in Executive Session for: A. Discussion/consultation with the Board’s
designated representatives in order to consider the Board’s position and
instruct its representatives regarding negotiations for the purchase, sale or
lease of real property, pursuant to A.R.S. §38-431.03(A)(7). B. Discussion/consultation with the Board’s
designated representatives in order to consider the Board’s position and
instruct its representatives regarding negotiations with employee
organization(s) regarding the salaries, salary schedules or compensation paid
in the form of fringe benefits of its employees and other terms and
conditions of employment, so that those representatives can properly
represent the Board in upcoming “Meet and Confer” sessions, pursuant to
A.R.S. §38-431.03(A)(5). Ms. Beckvar seconded
the motion. The motion was approved
with a vote of 3 – 0. At 7:49 PM, the Special
Meeting reconvened. Mrs. Avianantos
arrived at the meeting at 6:05 PM and Mrs. Zapien-Ferrero had left the
meeting at 6:50 PM. In regard to A, listed
above, Mrs. Schild moved to direct the Board’s designated representatives to
proceed as directed in Executive Session.
Mrs. Avianantos seconded the motion. The motion was approved
with a vote of 3 – 0. In regard to B, listed
above, Mrs. Schild moved to direct the Board’s designated representatives to
proceed as directed in Executive Session.
Mrs. Avianantos seconded the motion.
The motion was approved with a vote of 3 – 0. At 7:52 PM, Mrs. Schild
moved to adjourn the Special Meeting.
Mrs. Avianantos seconded the motion.
The motion was approved with a vote of 3 – 0. Dated this 22nd day of April 2004. The
Governing Board of the Scottsdale Unified School District #48
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Motion #156Convene in Executive Session
Motion #157Direct Board’s Representative to Proceed Motion #158Direct Board’s Representative to Proceed Motion #159Adjournment |